Entity record
PUBLIC JOINT STOCK COMPANY ALROSACompany
PUBLIC JOINT STOCK COMPANY ALROSA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- AK ALROSA PAO
- PJSC ALROSA
- ALROSA GROUP
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1021400967092
Identifiers
- Registration Number
- 1021400967092 · Russia
- Tax ID No.
- 1433000147 · Russia
- Legal Entity Number
- 894500DKUWVBYZLLE651 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Executive Order 14024 Directive Information -
- For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Executive Order 14024 Directive Information
- Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
- Listing Date (EO 14024 Directive 3):
- 24 Feb 2022
- Effective Date (EO 14024 Directive 3):
- 26 Mar 2022
Addresses
24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PUBLIC JOINT STOCK COMPANY ALROSA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/public-joint-stock-company-alrosa-nke6cef306/
Machine-readable export (FTM + lineage): /data/entities/e6.json (record key nke6cef306)